SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Apr 5, 2024

2. SEC Identification Number

175222

3. BIR Tax Identification No.

242-603-734-000

4. Exact name of issuer as specified in its charter

Vivant Corporation

5. Province, country or other jurisdiction of incorporation

Mandaluyong City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, Cebu Postal Code 6014

8. Issuer's telephone number, including area code

(032) 234-2256; (032) 234-2285

9. Former name or former address, if changed since last report

Not applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares	1,023,456,698

11. Indicate the item numbers reported herein

9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Vivant CorporationVVT

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Vivant Corporation has approved the schedule for the 2024 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 5, 2024
Date of Stockholders' Meeting	Jun 20, 2024
Time	10:00 A.M.
Venue	By remote communication
Record Date	May 15, 2024
Agenda	1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Reading and Approval of Minutes of the Annual Stockholders’ Meeting held on June 15, 2023 4. Annual Report of Officers 5. Approval of the 2023 Annual Report and Financial Statements 6. Appointment of External Auditor for 2024 7. Election of Directors for the year 2024-2025 Regular Directors Independent Directors 8. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2023 9. Other Matters that may properly be brought before the meeting 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached disclosure in SEC Form 17-C.